June 2018 – Governance — 6-12-18-OCIDA-Gov-Mtg-Minutes-Final.pdf
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Onondaga County Industrial Development Agency
Governance Committee Meeting Minutes
June 12, 2018
The Governance Committee meeting of the Onondaga County Industrial Development Agency
was held on Tuesday, June 12, 2018 at the 333 West Washington Strect, Syracuse, New York in
the large conference room on the first floor.
Kevin Ryan called the meeting to order at 7:58 am with the following:
PRESENT:
Kevin Ryan
Patrick Hogan
ABSENT:
Janice Herzog
ALSO PRESENT:
Julie Cerio, OCIDA, Executive Director
Isabelle Harris, Secretary
Nate Stevens, Treasurer
Karen Doster, Recording Secretary, Agency
Brian Bartlett, Office of Economic Development
Tony Rivizzigno, Gilberti Law Firm
APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — DECEMBER 12,
2017
Upon a motion by Patrick Hogan, seconded by Kevin Ryan, the OCIDA Board approved the
regular meeting minutes of December 12, 2017. Motion was carried.

UNIFORM TAX EXEMPTION POLICY
Upon a motion by Patrick Hogan, seconded by Kevin Ryan, the OCIDA Governance Committee
approved a resolution recommending to the full Board adoption of the UTEP with no comment.
Motion was carried.

PROCUREMENT POLICY
Upon a motion by Patrick Hogan, seconded by Kevin Ryan, the OCIDA Governance Committee
approved a resolution recommending to the full Board adoption of the Procurement Policy with
election of a procurement officer per Comptroller’s new ABO guide lines. Motion was carried.

BY-LAWS
Upon a motion by Patrick Hogan, seconded by Kevin Ryan, the OCIDA Governance Committee
approved a resolution recommending to the full Board adoption of the By-Laws with no changes.
Motion was carried.

STRUCTURE AND MAKE-UP OF BOARD COMMITTEES
Upon a motion by Patrick Hogan, seconded by Kevin Ryan, the OCIDA Governance Committee
approved a resolution recommending to the full Board to continue with the three standing
committees (Governance, Audit and Finance) and Fanny Villarreal being substituted for Janice
Herzog on the Governance Committee Board: Motion was carried.
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Board adjourned the
meeting at 8:00 am. Motion was carried.
Cpounin Chg
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